HOME AND LEGACY INSURANCE SERVICES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
HOME AND LEGACY INSURANCE SERVICES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
HOME AND LEGACY INSURANCE SERVICES LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007252. The accounts status is FULL and accounts are next due on 30/09/2024.
HOME AND LEGACY INSURANCE SERVICES LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007252. The accounts status is FULL and accounts are next due on 30/09/2024.
HOME AND LEGACY INSURANCE SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN PAUL O'KEEFFE | Sep 1963 | British | Director | 2022-04-05 | CURRENT |
MR CHRISTOPHER MCGOWAN TWEMLOW | Secretary | 2021-02-01 | CURRENT | ||
DR ULF LANGE | Oct 1976 | German | Director | 2023-05-30 | CURRENT |
ANDREW PETER REID | Jul 1969 | British | Director | 2021-03-19 | CURRENT |
MR JOHN RICHARD LAWTON | May 1961 | British | Director | 2006-06-15 UNTIL 2007-11-09 | RESIGNED |
MR MARK WOOLDRIDGE | Jun 1964 | British | Director | 2014-04-28 UNTIL 2023-06-19 | RESIGNED |
MR STEVEN JAMES HUTCHINGS | British | Secretary | 2008-09-16 UNTIL 2009-07-21 | RESIGNED | |
MR ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-07-21 UNTIL 2021-02-01 | RESIGNED | |
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 2006-09-07 UNTIL 2008-08-16 | RESIGNED | |
SIMON WALTER LLOYD | Apr 1960 | British | Secretary | 2003-09-03 UNTIL 2003-09-03 | RESIGNED |
MR DAVID ANTHONY SAINT JOHN COUPE | Aug 1962 | English | Secretary | 1995-01-09 UNTIL 1995-10-27 | RESIGNED |
JEAN MARC CALLANT | Mar 1963 | British | Secretary | 1995-10-27 UNTIL 2006-09-07 | RESIGNED |
MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2006-06-15 UNTIL 2013-06-30 | RESIGNED |
MR STEPHEN TRELOAR | Oct 1968 | British | Director | 2022-04-05 UNTIL 2023-06-30 | RESIGNED |
MISS KATHRYN HAYLEY FRYER | Nov 1985 | British | Director | 2017-05-19 UNTIL 2020-09-30 | RESIGNED |
MR GEORGE RICHARD STRATFORD | Nov 1951 | British | Director | 2006-06-15 UNTIL 2010-09-29 | RESIGNED |
BARRY O'NEILL | Sep 1963 | British | Director | 2007-09-18 UNTIL 2023-11-13 | RESIGNED |
MR GRAHAM HAROLD STOW | Apr 1944 | British | Director | 2004-01-28 UNTIL 2006-06-15 | RESIGNED |
SIMON WALTER LLOYD | Apr 1960 | British | Director | 2003-11-26 UNTIL 2007-08-31 | RESIGNED |
MR NEIL DAVID BRETTELL | Jul 1968 | British | Director | 2014-03-17 UNTIL 2016-04-30 | RESIGNED |
MICHAEL HART | Sep 1937 | British | Director | 2004-01-28 UNTIL 2006-06-15 | RESIGNED |
ROBYN JESSAMY HARRIS | Mar 1970 | British | Director | 1995-10-27 UNTIL 1996-12-04 | RESIGNED |
NICHOLAS TIMOTHY CHARLES HALL | Apr 1957 | British | Director | 2006-06-15 UNTIL 2007-11-30 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Director | 1995-01-09 UNTIL 1995-10-27 | RESIGNED |
PHILIP JOHN DENNIS | Jan 1955 | British | Director | 2008-07-16 UNTIL 2017-05-19 | RESIGNED |
MR ADRIAN GARRY EWINGTON | Feb 1974 | British | Director | 2014-04-28 UNTIL 2023-09-01 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2019-03-15 UNTIL 2023-05-29 | RESIGNED |
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2007-11-12 UNTIL 2014-02-11 | RESIGNED |
MR GARY EDWARD DAVESS | Apr 1963 | British | Director | 2016-11-22 UNTIL 2021-07-13 | RESIGNED |
MR DAVID ANTHONY SAINT JOHN COUPE | Aug 1962 | English | Director | 1995-01-09 UNTIL 1995-10-27 | RESIGNED |
MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2011-01-28 UNTIL 2018-12-31 | RESIGNED |
JEAN MARC CALLANT | Mar 1963 | British | Director | 2003-11-26 UNTIL 2007-06-30 | RESIGNED |
GARY ANTHONY BURKE | Sep 1962 | British | Director | 1995-10-27 UNTIL 2006-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Holdings Plc | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |